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Lending

57 item(s) found
GDPR & the California Consumer Privacy Act
  • Tuesday, August 20
  • Webinar
Justin Muscolino

Your institution needs to live up to the higher expectations of your clients while complying with GDPR and the CCPA to avoid harsh financial penalties.

BSA/AML Lessons Learned from Examinations and Sanctions
  • Tuesday, August 20
  • Webinar
Ken Agle

Learn practical guidance based on lessons learned from BSA/AML examinations and sanctions.

Vendor Management: Assessing API Security Risks
  • Friday, August 30
  • Webinar
Gary Deutsch

Learn insight into the new and evolving API economy as well as methods to establish a risk assessment of vendors APIs to assist with your vendor management responsibilities. 

Appraisal and Evaluation Policies: Updating to Meet Regulatory Guidance
  • Wednesday, September 4
  • Webinar
Gary Deutsch

Learn current appraisal and evaluation policy issues that institutions need to be aware of to comply with regulatory guidance and maintain a safe and sound loan portfolio.

Commercial Credit Analysis Certification Program
  • Tuesday, September 17
  • Webinar
Gary Deutsch

Credit analysis is the process of identifying and evaluating a borrower’s ability to repay a specific extension of credit while following prudent lending practices that comply with safety and soundness standards. Make sure your institution’s actions consistently demonstrate your adherence to safe and sound credit analysis.

Risk-based Pricing Models: Compliance & Risks
  • Wednesday, September 18
  • Webinar

Kenneth Agle

A comprehensive foundational understanding of Risk Based Pricing requirements as well as the role that risk based pricing models play and the need and requirements for model validation.

Advertising & Marketing Rules: Ensuring Effective and Compliant Programs
  • Tuesday, September 24
  • Webinar
Coppelia Padgett

In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

New Regulatory Relief Law - What Does It Mean for Your Institution?
  • On-demand
Coppelia Padgett

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • On-demand
Gary Deutsch

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Financial Ratio Analysis Process – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the financial ratio analysis process

Managing Incentive-based Compensation Risks: Methods for Conducting Risk Reviews
  • On-demand
Gary Deutsch

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks

Required Stress Testing for Community Bank Commercial Loan Portfolios
  • On-demand
David Etter

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Conducting a Loan Concentration Audit
  • On-demand
Gary Deutsch

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

The Credit Analysis Process: Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

Check Adjustments vs Returns - 2019
  • On-demand
Michael Jeffcoat

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Conducting Evaluations of Commercial Real Estate Under Revised Appraisal Limits
  • On-demand
Gary Deutsch

Learn how to use evaluations of commercial real estate to comply with regulatory guidance under this revised appraisal threshold

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